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  • Complaints
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FIVE STAR VANIJYA PRIVATE LIMITED

CIN: U27109WB2004PTC098611

FIVE STAR VANIJYA PRIVATE LIMITED (CIN: U27109WB2004PTC098611) is a Private company incorporated on 19 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

FIVE STAR VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FIVE STAR VANIJYA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of FIVE STAR VANIJYA PRIVATE LIMITED are ASRAF ALI SHAIKH, SEKH AJGAR ALI, SHAIKH SADDAM ALI, and SHABBIR AHMED.

FIVE STAR VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2004PTC098611 and its registration number is 98611. Users may contact FIVE STAR VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIVE STAR VANIJYA PRIVATE LIMITED is 19A, JAHAWARLAL NEHRU ROAD,2ND FLOOR, KOL-700087 , NA, West Bengal, India - 000000.

Current status of FIVE STAR VANIJYA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIVE STAR VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FIVE STAR VANIJYA
DIN Director Name Designation Appointment Date
01010226 ASRAF ALI SHAIKH Director 2004-05-24
01111139 SEKH AJGAR ALI Additional Director 2024-08-23
07636018 SHAIKH SADDAM ALI Additional Director 2020-10-01
09371258 SHABBIR AHMED Additional Director 2024-08-23
Past Directors & Key Managerial Personnel of FIVE STAR VANIJYA
DIN Director Name Designation Appointment Date Cessation
01111089 SAIK MAJAFFAR Director - 2020-10-21
01111139 SEKH AJGAR ALI Director - 2017-02-06
Other Directorships of ASRAF ALI SHAIKH
Company Name CIN Designation Appointment Date Cessation
POORVA ENTERPRISES PRIVATE LIMITED U01400WB2009PTC136417 Director - 2011-08-24
HALDI CHEMICALS PRIVATE LIMITED U24118WB2003PTC096847 Director 2003-08-26 Ongoing
TIDFORE FIVE STAR ENGINEERING PROJECTS PRIVATE LIMITED U45309WB2017PTC219880 Director 2017-03-10 Ongoing
HEARTH INTERNATIONAL PRIVATE LIMITED U51101WB2010PTC144264 Director 2010-03-23 Ongoing
CELL INDUSTRIES LIMITED U52190WB2010PLC154842 Director - 2011-10-10
FIVE STAR LOGISTICS PRIVATE LIMITED U60210WB2002PTC094559 Director 2018-03-26 Ongoing
FIVE STAR LOGISTICS PRIVATE LIMITED U60210WB2002PTC094559 Director - 2016-09-26
HALDIA COAST CARGO LOGISTICS PRIVATE LIMITED U63010WB2010PTC141030 Director 2010-01-14 Ongoing
FIVE STAR SHIPPING AGENCY PRIVATE LIMITED U63012WB2000PTC091119 Director 2000-02-15 Ongoing
NEXIA ADVISORS PRIVATE LIMITED U63090MH2002PTC138425 Director - 2013-03-27
FIVE STAR CARGO SHIPPING PRIVATE LIMITED U63090WB2010PTC147247 Director 2010-05-10 Ongoing
FIVE STAR STEVEDORES PRIVATE LIMITED U63090WB2013PTC195275 Director 2013-07-02 Ongoing
SPAC LOGISOLUTIONS PRIVATE LIMITED U63090WB2013PTC198557 Director 2013-11-22 Ongoing
NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director 2015-11-24 Ongoing
FIVE STAR ENVIRONMENTAL SOLUTION PRIVATE LIMITED U73100WB2007PTC118618 Director 2007-09-13 Ongoing
BLUE VIEW HEALTH SERVICES INDIA LIMITED U85190WB2010PLC154184 Director - 2011-03-01
FIVE STAR SOUTHERN SAMITY LIMITED U93000WB2010PLC156321 Director 2010-12-28 Ongoing
Other Directorships of SAIK MAJAFFAR
Other Directorships of SEKH AJGAR ALI
Other Directorships of SHAIKH SADDAM ALI
Other Directorships of SHABBIR AHMED
Company Name CIN Designation Appointment Date Cessation
BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director 2021-10-25 Ongoing
HALDIA COAST CARGO LOGISTICS PRIVATE LIMITED U63010WB2010PTC141030 Additional Director 2024-08-23 Ongoing

CIN Company Name Company Address
U70101WB1995PTC072636 CITI FISCAL SERVICES PVT LTD 19A JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U63012WB2000PTC091119 FIVE STAR SHIPPING AGENCY PRIVATE LIMITED 19A JAWAHAR LAL NEHRU ROAD 2ND FLOOR, LESLIE HOUSE , KOLKATA, West Bengal, India - 700087
U74999WB2011PTC160724 SRA COMMERCIAL PRIVATE LIMITED 19A J.L.NEHRU ROAD 2ND FLOOR, SUIT- L , KOLKATA, West Bengal, India - 700087
U60210WB2002PTC094559 FIVE STAR LOGISTICS PRIVATE LIMITED 19A JAWAHAR LAL NEHRU ROAD 2ND FLOOR, ROOM NO. -N1 , KOLKATA, West Bengal, India - 700087
AAX-9645 BALAJI HERO LLP 19A JAWAHARLAL NEHRU ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700087
U45309WB2018FTC224540 EASY BUILD PROJECTS (INDIA) PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U70101WB2006PTC110764 ARMSTRONG PROJECTS PRIVATE LIMITED 26, J. L. NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U63090WB2013PTC195275 FIVE STAR STEVEDORES PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087
U63090WB2013PTC198557 SPAC LOGISOLUTIONS PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087
U74994WB2018PTC225975 COSMIVO SHIPPING AGENCY PRIVATE LIMITED 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74999WB2018PTC227119 MK SHIPPING AND CHARTERING (INDIA) PRIVATE LIMITED 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U55204WB2018PTC226937 HASTINGS RESORTS PRIVATE LIMITED 2ND FLOOR, 19-B J.L.NEHRU ROAD , KOLKATA, West Bengal, India - 700087
U65923WB2010PTC156220 INTELLIGENT MONEY MANAGERS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U74999WB2019PTC234334 INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , KOLKATA, West Bengal, India - 700087
U45200WB2007PTC112525 MILESTONE NIRMANS PRIVATE LIMITED 2nd Floor, L/1 19 J L Nehru Road , kolkata, West Bengal, India - 700087
U51909WB1996PTC078134 BIGBOSS MERCANTILE PVT LTD 2nd Floor, L/1 19 J L Nehru Road , Kolkata, West Bengal, India - 700087
U51101WB2010PTC144264 HEARTH INTERNATIONAL PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD LESSLEY HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U45400WB2008PTC129636 PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED 26, JAWAHARLAL NEHRU ROAD 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700087
U51109WB2007PTC114118 ANTRATMA DISTRIBUTORS PRIVATE LIMITED 2nd Floor, L/1 19 J L Nehru Road , Kolkata, West Bengal, India - 700087
U70200WB2009PTC135374 MILESTONE RESOURCES PRIVATE LIMITED 2nd Floor, L/1 19 J L Nehru Road , Kolkata, West Bengal, India - 700087
U51909WB2013PTC198859 STARWISE MERCANTILES PRIVATE LIMITED SUIT NO 25, 2ND FLOOR, 26, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700087
U51909WB2017PTC221602 SRI SAI SYNTHETIC FABRICSS PRIVATE LIMITED 2ND FLOOR, FLAT - 29 26, J L NEHRU ROAD , KOLKATA, West Bengal, India - 700087
U24121WB1987PTC042930 POWER MAX ( ELECTRICALS ) PVT LTD Suit No.J-1, 4TH Floor, 19A Jaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U72300WB1995PTC071120 JAYDEEP ELECTRIC INDIA PVT.LTD. 19A JAWAHAR LAL NEHRU ROAD ROOM NO. 06, 1ST FLOOR , KOLKATA, West Bengal, India - 700087
AAB-4069 CHEVSA (SMM) SPORTS MARKETING AND MANAGE MENT LLP Suite No. O/X, 2nd Floor 19A, J.L Nehru Road Kolkata, West Bengal, India - 700087
U51909WB1996PTC080900 SHIVANG COMMODITIES PVT.LTD. 26 JAWAHAR LAL NEHRU ROAD SUITE NO 22 , 2nd floor , KOLKATA, West Bengal, India - 700087
U11100WB2014PTC203949 SHIVAM LPG GAS ENTERPRISES PRIVATE LIMITED 19-A, JAWAHAR LAL NEHRU ROAD 2ND FLOOR, SUITE NO N/B , KOLKATA, West Bengal, India - 700087
U11102WB1996PLC080554 SHIVAM GASES LTD 19-A, JAWAHAR LAL NEHRU ROAD 2ND FLOOR, SUITE NO N/B , KOLKATA, West Bengal, India - 700087
U27100WB2008PTC121598 IDEN COMMERCIAL PRIVATE LIMITED 19A, JAWAHAR LAL NEHRU ROAD 2ND FLOOR, SUIT No. K-I , KOLKATA, West Bengal, India - 700087

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10196672 2010-01-02 2017-09-20 2024-07-15 149,900,000.00 UV ASSET RECONSTRUCTION COMPANY LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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